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Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

PEMEX Bribery Plea and French CJIP Signal Active FCPA-Adjacent Enforcement in March 2026

March 2026 produced two notable anti-corruption enforcement...

Tag: physical assault

District Man Found Guilty on 10 Counts Related to Drug Trafficking and Firearms Offenses

WASHINGTON – Antonio Christian Payne, 30, of Northeast Washington D.C. was found guilty by a federal jury today on 10 felony charges related to...

Political Deal on EU Corporate Accountability Law is a Step Forward

Last week, after long negotiations over corporate accountability rules in Europe, negotiators from the European Council and Parliament agreed on a text for the...

Former Uzbek Agriculture Minister Aziz Voitov Arrested on Embezzlement Charges Amid Political Unrest

A former government minister in Uzbekistan, Aziz Voitov, has been arrested on embezzlement charges, suggesting internal conflicts within the country's political elite. Voitov, previously...

Adapture Renewables Secures 330MW Solar Deal with Meta to Support Net-Zero Emissions Goal

Adapture Renewables, a utility-scale solar developer and battery storage company, has signed three Environmental Attributes Purchase Agreements (EAPAs) with Meta to procure 330MW of...

Mizuho Advances Climate Initiatives with Green Project Support and Emission Targets for Key Sectors

Tokyo-based banking and financial services company Mizuho has announced a series of climate-focused initiatives, including a new framework to actively support green projects in...

Tennessee Attorney General Files Lawsuit Against BlackRock Over Alleged ESG Misrepresentation

Tennessee Attorney General Jonathan Skrmetti has launched a lawsuit against BlackRock, accusing the investment giant of misrepresenting its use of environmental, social, and governance...

UK Government Unveils Carbon Border Tax Plan by 2027: Aims to Prevent Carbon Leakage in Key Industries

The UK government has announced plans to implement a Carbon Border Adjustment Mechanism (CBAM) by 2027, introducing a carbon tax on imported goods from...

OCEAN Mining: Decentralizing Bitcoin with $6.2M Funding from Jack Dorsey

On Nov 28, Bitcoin Core developer Luke Dashjr introduced OCEAN mining, a decentralized Bitcoin mining pool that raised $6.2M in a round led by...

Two Men Indicted for Theft of 123 Guns from Dunham’s Sports Store in Benton Harbor

GRAND RAPIDS, Mich. — U.S. Attorney for the Western District of Michigan Mark Totten today announced that the Grand Jury returned an indictment charging...

Hong Kong Monetary Authority Penalizes TNG (Asia) for Violations of Payment Systems Ordinance

The Hong Kong Monetary Authority (HKMA) has taken disciplinary action against TNG (Asia) Limited for violating the Payment Systems and Stored Value Facilities Ordinance...

Bowling Green Woman Sentenced to 10 Years in Federal Prison for Methamphetamine Trafficking and Firearms Offenses

BOWLING GREEN, Ky. — A Bowling Green woman was sentenced last week to 10 years in prison for possession with the intent to distribute...

TD Bank Group and Plaid Form Strategic Partnership for Enhanced Financial Data Security

TD Bank Group and Plaid have forged a significant partnership to advance financial data sharing technologies, focusing on elevating data security and privacy for...

Israel: Starvation Used as Weapon of War in Gaza

The Israeli government is using starvation of civilians as a method of warfare in the Gaza Strip, which is a war crime. Israeli officials have...

Cluster Munitions: Peru Destroys Stockpiled Weapons

(New York, December 18, 2023) – Peru’s destruction of its stocks of cluster munitions is a major milestone for the international treaty banning the...

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